arrow_back
Entities
14813468
unknown
Company
π¬π§
GB
|
Reg. 14813468
|
14813468 is a company registered in the United Kingdom, under 14813468. Directors include MR JOSEPH DI CAPRIO. Sole shareholder is MR JOSEPH DI CAPRIO. Associated with 12 related entities, including TRANSGLOBAL PROPERTY SERVICES LIMITED, 02321057, and CONTINENTAL SYSTEMS LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
14813468
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JOSEPH DI CAPRIO
SECRETARY
person
MR JOSEPH DI CAPRIO
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.